| Entity Name: | MONTY CARLOS ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTY CARLOS ENTERPRISES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 05 Aug 1987 (38 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | M56860 |
| FEI/EIN Number |
592835823
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O GREENSPOON & MARDER, P.A., 17110 NW 16TH AVE., MIAMI, FL, 33169 |
| Mail Address: | C/O GREENSPOON & MARDER, P.A., 17110 NW 16TH AVE., MIAMI, FL, 33169 |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITTINGHAM, ROBERT | Vice President | 17110 NW 16TH AVE., MIAMI, FL |
| ORTEGA, CARLOS | Director | 17154 NW 24TH PLACE, MIAMI, FL |
| ORTEGA, CARLOS | President | 17154 NW 24TH PLACE, MIAMI, FL |
| WHITTINGHAM, ROBERT | Director | 17110 NW 16TH AVE., MIAMI, FL |
| GREENSPOON & MARDER P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-09-28 | C/O GREENSPOON & MARDER, P.A., 17110 NW 16TH AVE., MIAMI, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 1988-09-28 | C/O GREENSPOON & MARDER, P.A., 17110 NW 16TH AVE., MIAMI, FL 33169 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
